Notice of OFAC Sanctions Action, 4103-4106 [2022-01445]

Download as PDF 4103 Federal Register / Vol. 87, No. 17 / Wednesday, January 26, 2022 / Notices yards necessary to gain access to and locate a vehicle that was involved in a crash. Typically, a tow facility operator just needs to give the crash technician permission to enter the yard to inspect the vehicle and involves approximately 5 minutes of staff time. SCI conducts approximately 100 visits to tow facilities per year, and NHTSA estimates that 100 tow facilities will be visited annually (1 request per facility per year). Accordingly, NHTSA estimates the total annual burden to be 8 hours ((100 visits × 5 minutes) ÷ 60 minutes/ hour = 8.33 hours) and estimates that each tow facility will, on average, spend 5 minutes providing the requested information each year. Accordingly, NHTSA estimates that the total burden associated with the SCI data acquisition system is 109 hours (67 + 17 + 17 + 8). Estimated Total Annual Burden Cost: $0. There are no capital, start-up, or annual operation and maintenance costs involved in this collection of information. The respondents would not incur any reporting costs from the information collection beyond the opportunity or labor costs associated with the burden hours. The respondents also would not incur any recordkeeping burden or recordkeeping costs from the information collection. Special Studies Affected Public: Law enforcement jurisdictions that provide access to and a copy of the crash report where the data is not electronic. Estimated Number of Respondents: 1,000. Frequency: On occasion (typically once per year). Estimated Total Annual Burden Hours: 167 hours. There is only one information collection for Special Studies in this ICR. This ICR only covers special studies involving remote-level investigations.1 Accordingly, these remote-level investigations do not involve interviews of individuals involved in crashes, collection of medical records from hospitals, or visits to tow facilities. Instead, these special studies only involve the collection of information from police jurisdictions. NHTSA estimates that the special studies will involve, on average, 1,000 police jurisdictions each year and require approximately 10 minutes of staff time per police jurisdiction. The total annual hour burden on jurisdictions for special studies information is estimated to be 167 hours (1 visit × 10 minutes × 1,000 jurisdictions ÷ 60 minutes/hour = 166.67). Estimated Total Annual Burden Cost: $0. There are no capital, start-up, or annual operation and maintenance costs involved in this collection of information. The respondents would not incur any reporting costs from the information collection beyond the labor costs associated with the burden hours. The respondents also would not incur any recordkeeping burden or recordkeeping costs from the information collection. Estimated Total Annual Burden Hours All Programs: 7,012 hours. The total estimated annual burden hours to all respondents for this ICR is 7,012 hours. The table below provides a summary of the estimated annual burden hours. TABLE 2—SUMMARY OF BURDEN HOUR ESTIMATES Number of respondents Number of responses (per respondent) Burden per response Burden per respondent CISS: Interviews with Individuals Involved in Crashes CISS: Collection of Police Records from Sampled Jurisdictions. CISS: Collection of Police Records from Non-Sampled Jurisdictions. CISS: Collection of Medical Records ........................... CISS: Access to Tow Yards ......................................... SCI: Interviews with Individuals Involved in Crashes ... SCI: Collection of Police Records ................................ SCI: Collection of Medical Records .............................. SCI: Access to Tow Yards ............................................ Special Studies: Collection of Police Records ............. 11,925 181 11,925 (1) 9,412 (52) 20 minutes ............... 3 minutes ................. 20 minutes ........................ 156 minutes (2.6 hours) ... 340 680 (2) 15 minutes ............... 30 minutes ........................ 3,975 hours. 470.6 hours. 471 hours. 170 hours. 275 1,120 200 100 100 100 1,000 9,540 (34.69) 6,360 (5.68) 200 (1) 100 (1) 100 (1) 100 (1) 1,000 (1) 10 minutes ............... 5 minutes ................. 20 minutes ............... 10 minutes ............... 10 minutes ............... 5 minutes ................. 10 minutes ............... 5.78 hours ......................... 28.39 minutes ................... 20 minutes ........................ 10 minutes ........................ 10 minutes ........................ 5 minutes .......................... 10 minutes ........................ 1,590 hours. 530 hours. 67 hours. 17 hours. 17 hours. 8 hours. 167 hours. Total ....................................................................... .................... ............................ .................................. ........................................... 7,012 khammond on DSKJM1Z7X2PROD with NOTICES Information collection title Estimated Total Annual Burden Cost All Programs: $0 Public Comments Invited: You are asked to comment on any aspects of this information collection, including (a) whether the proposed collection of information is necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; (b) the accuracy of the Department’s estimate of the burden of the proposed information collection; (c) ways to enhance the quality, utility and clarity of the information to be collected; and (d) ways to minimize the burden of the collection of information on respondents, including the use of automated collection techniques or other forms of information technology. Authority: The Paperwork Reduction Act of 1995; 44 U.S.C. Chapter 35, as amended; 49 CFR 1.49; and DOT Order 1351.29. Issued on January 20, 2022. Chou Lin Chen, Associate Administrator, National Center for Statistics and Analysis. [FR Doc. 2022–01436 Filed 1–25–22; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of three individuals and one entity that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on SUMMARY: 1 If NHTSA intends to conduct a special study that is not remote, it will seek separate clearance. VerDate Sep<11>2014 17:34 Jan 25, 2022 Jkt 256001 PO 00000 Frm 00140 Fmt 4703 Sfmt 4703 Total burden E:\FR\FM\26JAN1.SGM 26JAN1 4104 Federal Register / Vol. 87, No. 17 / Wednesday, January 26, 2022 / Notices khammond on DSKJM1Z7X2PROD with NOTICES OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable date. FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; Associate Director for VerDate Sep<11>2014 17:34 Jan 25, 2022 Jkt 256001 Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action On January 11, 2022, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. E:\FR\FM\26JAN1.SGM 26JAN1 Federal Register / Vol. 87, No. 17 / Wednesday, January 26, 2022 / Notices 4105 Individuals BILLING CODE 4810–AL–P .i....a)k. r-1L.,, ..l4-::,.) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). 1. 'ALAMAH, Jihad Salim (Arabic: Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism," 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To Combat Terrorism," 84 FR 48041 (E.O. 13224, as amended), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. 2. DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali Muhammad; a.k.a. DA'UN, 'Ali Muhammad (Arabic: 0 ~ ~~)),Lebanon; DOB 10 Dec 1956; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1000644893 (Lebanon) expires 03 Jan 2023 (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. 3. DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic: y\:i~ ~ J..lb); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960; nationality Lebanon; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224; Identification Number 32983326 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. 1. DAR AL SALAM FOR TRAVEL & TOURISM (a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM (Arabic: _jdl .J ~cµ [)I....JI .Jb)), Lebanon; Website VerDate Sep<11>2014 17:34 Jan 25, 2022 Jkt 256001 PO 00000 Frm 00142 Fmt 4703 Sfmt 4725 E:\FR\FM\26JAN1.SGM 26JAN1 EN26JA22.000</GPH> khammond on DSKJM1Z7X2PROD with NOTICES Entity 4106 Federal Register / Vol. 87, No. 17 / Wednesday, January 26, 2022 / Notices daralsalam-lb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 66002 (Lebanon) [SDGT] (Linked To: DAOUN, Ali Mohamad). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, ALI MOHAMAD DAOUN, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. [FR Doc. 2022–01445 Filed 1–25–22; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Internal Revenue Service Quarterly Publication of Individuals, Who Have Chosen to Expatriate Internal Revenue Service (IRS), Treasury. ACTION: Notice. AGENCY: khammond on DSKJM1Z7X2PROD with NOTICES This notice is provided in accordance with IRC section 6039G of the Health Insurance Portability and Accountability Act (HIPPA) of 1996, as amended. This listing contains the name of each individual losing United States citizenship (within the meaning of section 877(a) or 877A) with respect to whom the Secretary received information during the quarter ending December 31, 2021. For purposes of this listing, long-term residents, as defined in section 877(e)(2), are treated as if they were citizens of the United States who lost citizenship. Last name First name ABELA ..................................................................... ABERCROMBIE ...................................................... AFFONSO ................................................................ AHMED .................................................................... AHN ......................................................................... AKIYAMA ................................................................. ALAZET ................................................................... ALEXANDER ........................................................... AMBELANG-KLAUSS .............................................. ANDERSON ............................................................. ANDERSON ............................................................. ARORA .................................................................... ARTS ....................................................................... ASABUSHI ............................................................... ATA .......................................................................... ATA .......................................................................... ATKINSON ............................................................... BALLON ................................................................... BASHAM .................................................................. BASSAN .................................................................. BELL ........................................................................ BENNING ................................................................. BERG ....................................................................... BHATIA .................................................................... BHOJWANI .............................................................. BIKOV ...................................................................... BIORNSTAD-FARNUNG ......................................... BIRCH ...................................................................... BODHANKAR .......................................................... BONOMINI ............................................................... BOSSE .................................................................... BOTTELIER ............................................................. BOUZIANE ............................................................... BOWDEN ................................................................. BOWER ................................................................... BOWIE ..................................................................... BOWIE ..................................................................... BOYD ....................................................................... BOZ ......................................................................... BRANDER ............................................................... BRIANCON .............................................................. BRIERE ................................................................... BRIERE ................................................................... RONALD. STUART ................................................................ ANA ....................................................................... RUMMAN. EUNSOOK. SANAE. ANNE-EMMANUELLE ........................................... JAN. ANGELIKA. CARL ..................................................................... DONNA .................................................................. DEEPALI. HERMANUS .......................................................... YUKO. FUJIKO. HISASHI. HELEN ................................................................... NAOMI ................................................................... CURTIS ................................................................. EUGENIO. THOMAS. RUPAL ................................................................... CHRISTER ............................................................ RINA. GAUTAM ............................................................... ARKADI ................................................................. CARIN ................................................................... SIMON ................................................................... RUPALI .................................................................. MARIA ................................................................... CHRISTIAN. BEATRIZ ............................................................... YASMINA .............................................................. ALISON ................................................................. ROBERT ................................................................ DAWN .................................................................... ROBERT ................................................................ PETER ................................................................... YAKUP .................................................................. DAVID .................................................................... MICHELE ............................................................... DYANNE. JEAN ..................................................................... VerDate Sep<11>2014 17:34 Jan 25, 2022 Jkt 256001 PO 00000 Frm 00143 Fmt 4703 Sfmt 4703 Middle name/initials E:\FR\FM\26JAN1.SGM CHRISTOPHER LUIZA TORREALBA M L MARGARET M MARY LYNN J SINGH BENGT JAIKIRSHIN HASKEL LILLY JAMES VITHALRAO TERESA BM GHIZLAINE M GEORGE ADRIENNE ALEXANDER G CEKI ROSS JACQUELINE CHARLES 26JAN1 EN26JA22.001</GPH> Dated: January 18, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 87, Number 17 (Wednesday, January 26, 2022)]
[Notices]
[Pages 4103-4106]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-01445]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of three individuals and one 
entity that have been placed on OFAC's Specially Designated Nationals 
and Blocked Persons List (SDN List) based on

[[Page 4104]]

OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action

    On January 11, 2022, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

[[Page 4105]]

Individuals

BILLING CODE 4810-AL-P
[GRAPHIC] [TIFF OMITTED] TN26JA22.000


[[Page 4106]]


[GRAPHIC] [TIFF OMITTED] TN26JA22.001


    Dated: January 18, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-01445 Filed 1-25-22; 8:45 am]
BILLING CODE 4810-AL-C
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